New River Village
Hornsey
London
N8 7RF
Secretary Name | Ann Le Poidevin |
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Nationality | British |
Status | Current |
Appointed | 12 July 2004(same day as company formation) |
Role | Secretary |
Correspondence Address | 49 Waldingfield Road Sudbury Suffolk CO10 2PU |
Director Name | Westco Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 July 2004(same day as company formation) |
Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Secretary Name | Westco Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 July 2004(same day as company formation) |
Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Website | presage.co.uk |
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Registered Address | 61 Station Road Sudbury Suffolk CO10 2SP |
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Region | East of England |
Constituency | South Suffolk |
County | Suffolk |
Parish | Sudbury |
Ward | Sudbury South |
Built Up Area | Sudbury |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £689 |
Cash | £689 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 12 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 26 July 2024 (3 months, 4 weeks from now) |
12 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
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26 March 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
17 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
27 March 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
12 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
15 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
18 July 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
18 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
18 July 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
18 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
17 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
17 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
14 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
11 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
11 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
5 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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12 April 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
12 April 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
31 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
18 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
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18 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
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28 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
28 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
22 July 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
22 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
22 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
22 July 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
18 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
18 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
25 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
24 August 2010 | Director's details changed for Mr Mark Le Poidevin on 12 July 2010 (2 pages) |
24 August 2010 | Director's details changed for Mr Mark Le Poidevin on 12 July 2010 (2 pages) |
24 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
28 September 2009 | Return made up to 12/07/09; full list of members (3 pages) |
28 September 2009 | Return made up to 12/07/09; full list of members (3 pages) |
26 September 2009 | Director's change of particulars / mark le poidevin / 26/09/2009 (2 pages) |
26 September 2009 | Director's change of particulars / mark le poidevin / 26/09/2009 (2 pages) |
24 February 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
24 February 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
12 August 2008 | Return made up to 12/07/08; full list of members (3 pages) |
12 August 2008 | Return made up to 12/07/08; full list of members (3 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
30 August 2007 | Return made up to 12/07/07; no change of members (6 pages) |
30 August 2007 | Return made up to 12/07/07; no change of members (6 pages) |
22 February 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
22 February 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
17 January 2007 | Return made up to 12/07/06; full list of members (6 pages) |
17 January 2007 | Return made up to 12/07/06; full list of members (6 pages) |
19 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
19 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
11 August 2005 | Director's particulars changed (1 page) |
11 August 2005 | Return made up to 12/07/05; full list of members (2 pages) |
11 August 2005 | Director's particulars changed (1 page) |
11 August 2005 | Secretary's particulars changed (1 page) |
11 August 2005 | Return made up to 12/07/05; full list of members (2 pages) |
11 August 2005 | Secretary's particulars changed (1 page) |
20 May 2005 | Registered office changed on 20/05/05 from: 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
20 May 2005 | Registered office changed on 20/05/05 from: 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
12 July 2004 | New director appointed (1 page) |
12 July 2004 | New secretary appointed (1 page) |
12 July 2004 | Incorporation (14 pages) |
12 July 2004 | New director appointed (1 page) |
12 July 2004 | Incorporation (14 pages) |
12 July 2004 | Secretary resigned (1 page) |
12 July 2004 | Director resigned (1 page) |
12 July 2004 | Director resigned (1 page) |
12 July 2004 | Secretary resigned (1 page) |
12 July 2004 | New secretary appointed (1 page) |